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NOMURA RESEARCH INSTITUTE EUROPE LIMITED

Company number 02175366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2010 AP01 Appointment of Mr Yasuki Okai as a director
12 Apr 2010 AP01 Appointment of Mr Fumio Igarashi as a director
12 Apr 2010 TM01 Termination of appointment of Shin Kusunoki as a director
12 Apr 2010 TM01 Termination of appointment of Tetsuo Kondo as a director
27 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 April 1994
  • GBP 3,267,400
27 Oct 2009 SH01 Statement of capital following an allotment of shares on 13 April 1995
  • GBP 3,267,400
27 Oct 2009 122 Gbp sr 806450@1
27 Oct 2009 122 Gbp sr 1917400@1
27 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 April 1996
  • GBP 3,267,400
27 Oct 2009 122 Gbp sr 1335431@1
08 Oct 2009 AA Full accounts made up to 31 March 2009
06 Aug 2009 363a Return made up to 20/07/09; full list of members
15 Jul 2009 SH20 Statement by directors
15 Jul 2009 CAP-SS Solvency statement dated 15/07/09
15 Jul 2009 CAP-MDSC Min detail amend capital eff 15/07/09
15 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2009 88(3) Particulars of contract relating to shares
14 Jul 2009 88(2) Ad 09/07/09\gbp si 4905038@1=4905038\gbp ic 1350000/6255038\
14 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ £4905038 09/07/2009
13 Apr 2009 288b Appointment terminated director masahiro muroi
06 Aug 2008 AA Full accounts made up to 31 March 2008
21 Jul 2008 363a Return made up to 20/07/08; full list of members
05 Sep 2007 AA Full accounts made up to 31 March 2007
23 Jul 2007 363a Return made up to 20/07/07; full list of members
23 Jul 2007 288c Director's particulars changed